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Southwest exit scammed

Discussion in 'Report A Scammer Archive' started by Lucky Charm, Dec 13, 2020.

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  1. Lucky Charm

    Lucky Charm luckycharmgold.com
    Lucky Charm Donor

    Joined:
    Jun 7, 2019
    Posts:
    113,329
    Referrals:
    13
    Sythe Gold:
    115,351
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1300466528785006635
    Discord Username:
    charmlucky
    Lawrence Heidy (3) Extreme Homosex (3) Gohan has AIDS (2)
    Southwest exit scammed

    Scammer's profile link: https://www.sythe.org/members/southwest.1403418/
    Amount scammed: 150m+
    Discord ID + Unique Discord ID: SouthWest#2919 444263673532514313
    Proof that it's their Discord: Screen capture - 96edfc36cbc1667f5de197ab00a89ddb - Gyazo
    Explanation of the trade: Did a boss killing job on a customer's account.
    How they scammed:
    We warned to have a maximum wealth of 50m, as our ToS states but SouthWest asked for better gear when i was offline and proceeded to take his entire bank. He left the discord straight after. I will fully reimburse the customer.
    Other relevant trade screenshots:

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    Last edited: Dec 13, 2020
    Bert likes this.
  2. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

    Joined:
    Sep 12, 2013
    Posts:
    103,482
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man
    Southwest exit scammed

    @SouthWest DNT'd

    @Lucky Charm let me know once the customer has been reimbursed, have them confirm this to me/please provide me proof
     
  3. Lucky Charm

    Lucky Charm luckycharmgold.com
    Lucky Charm Donor

    Joined:
    Jun 7, 2019
    Posts:
    113,329
    Referrals:
    13
    Sythe Gold:
    115,351
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1300466528785006635
    Discord Username:
    charmlucky
    Lawrence Heidy (3) Extreme Homosex (3) Gohan has AIDS (2)
    Southwest exit scammed

    Will do, customer is offline at this very moment.
     
  4. Lucky Charm

    Lucky Charm luckycharmgold.com
    Lucky Charm Donor

    Joined:
    Jun 7, 2019
    Posts:
    113,329
    Referrals:
    13
    Sythe Gold:
    115,351
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1300466528785006635
    Discord Username:
    charmlucky
    Lawrence Heidy (3) Extreme Homosex (3) Gohan has AIDS (2)
    Southwest exit scammed

    [​IMG]

    repayed.
     
    Joris and Dev Zach like this.
  5. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

    Joined:
    Sep 12, 2013
    Posts:
    103,482
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man
    Southwest exit scammed

    Bert likes this.
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